ANGEL ARGENIS OLIVEROS MONTILLA - 3925XXX

Comprehensive Background check of Angel Argenis Oliveros Montilla - 3925XXX

Nationality Venezuelan
National citizen document 3925XXX
Voter Precinct 60732
Report Available

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The space technology sector in Chile faces specific risks in verification on risk lists due to the importance of security in space launches and operations. Space companies and organizations must verify the identity of collaborators and suppliers, ensuring that they are not on international sanctions lists. Additionally, they must comply with space security and space technology control regulations that are crucial for the protection of Earth's orbit and the integrity of space missions. Failure to comply with these regulations can put space safety and the reputation of the space sector at risk. Verification of risk lists is essential to guarantee safety in space operations in Chile.

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What is the review and appeal process for sanctions for contractors in Mexico?

The sanctions review and appeal process in Mexico involves the presentation of legal appeals and the review of decisions by the corresponding authorities. Contractors have the right to challenge sanctions if they believe they are unfair.

What government agencies supervise compliance with the obligations of exposed persons in Paraguay?

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How are judicial records handled in cases of land expropriation and property rights processes in Paraguay?

In cases of land and property rights expropriation processes in Paraguay, judicial records may be relevant in determining the legality and legitimacy of property claims. Landlords and involved parties may present court records as evidence in eminent domain disputes. Specific regulations for land expropriation processes can establish criteria for how judicial records are handled, guaranteeing equity and justice in expropriation cases in Paraguay.

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